Home > Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,713,000 | 7,945 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,203,000 | 7,732 |
| Amount ($) - time deposits less than $100,000 | $6,143,000 | 6,913 |
| Amount ($) deposit accounts of more than $100,000 | $3,868,000 | 8,099 |
| Number (#) of deposit accounts more then $100,000 | $20,000 | 8,052 |
| Amount ($) - time deposits of $100,000 or more | $3,735,000 | 7,458 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,238,000 | 7,934 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,928,000 | 6,961 |
| Amount ($) deposit accounts of more than $100,000 | $3,883,000 | 8,112 |
| Number (#) of deposit accounts more then $100,000 | $19,000 | 8,095 |
| Amount ($) - time deposits of $100,000 or more | $3,894,000 | 7,453 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,968,000 | 7,936 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,015,000 | 6,955 |
| Amount ($) deposit accounts of more than $100,000 | $2,636,000 | 8,277 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,250 |
| Amount ($) - time deposits of $100,000 or more | $3,320,000 | 7,604 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,168,000 | 7,943 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,204,000 | 6,923 |
| Amount ($) deposit accounts of more than $100,000 | $2,862,000 | 8,253 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,232 |
| Amount ($) - time deposits of $100,000 or more | $3,201,000 | 7,637 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,517,000 | 7,958 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,253,000 | 7,851 |
| Amount ($) - time deposits less than $100,000 | $6,203,000 | 6,937 |
| Amount ($) deposit accounts of more than $100,000 | $2,476,000 | 8,362 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,321 |
| Amount ($) - time deposits of $100,000 or more | $2,970,000 | 7,723 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,901,000 | 7,966 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,346,000 | 6,940 |
| Amount ($) deposit accounts of more than $100,000 | $2,219,000 | 8,421 |
| Number (#) of deposit accounts more then $100,000 | $11,000 | 8,389 |
| Amount ($) - time deposits of $100,000 or more | $2,756,000 | 7,732 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,782,000 | 8,082 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,780,000 | 6,856 |
| Amount ($) deposit accounts of more than $100,000 | $2,505,000 | 8,414 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,287 |
| Amount ($) - time deposits of $100,000 or more | $1,895,000 | 8,115 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,585,000 | 8,143 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,642,000 | 6,902 |
| Amount ($) deposit accounts of more than $100,000 | $2,478,000 | 8,458 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,352 |
| Amount ($) - time deposits of $100,000 or more | $1,798,000 | 8,177 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,331,000 | 8,105 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,362,000 | 7,968 |
| Amount ($) - time deposits less than $100,000 | $6,856,000 | 6,871 |
| Amount ($) deposit accounts of more than $100,000 | $2,055,000 | 8,541 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,305 |
| Amount ($) - time deposits of $100,000 or more | $1,206,000 | 8,372 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,738,000 | 8,062 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,773,000 | 6,879 |
| Amount ($) deposit accounts of more than $100,000 | $1,800,000 | 8,612 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,303 |
| Amount ($) - time deposits of $100,000 or more | $1,202,000 | 8,375 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,647,000 | 8,125 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,824,000 | 6,893 |
| Amount ($) deposit accounts of more than $100,000 | $2,951,000 | 8,481 |
| Number (#) of deposit accounts more then $100,000 | $17,000 | 8,374 |
| Amount ($) - time deposits of $100,000 or more | $1,526,000 | 8,264 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,734,000 | 8,148 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,159,000 | 6,856 |
| Amount ($) deposit accounts of more than $100,000 | $2,027,000 | 8,630 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,475 |
| Amount ($) - time deposits of $100,000 or more | $1,522,000 | 8,275 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,723,000 | 8,167 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,352,000 | 8,172 |
| Amount ($) - time deposits less than $100,000 | $7,016,000 | 6,882 |
| Amount ($) deposit accounts of more than $100,000 | $1,979,000 | 8,648 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,560 |
| Amount ($) - time deposits of $100,000 or more | $1,579,000 | 8,241 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,993,000 | 8,224 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,248,000 | 6,894 |
| Amount ($) deposit accounts of more than $100,000 | $1,735,000 | 8,751 |
| Number (#) of deposit accounts more then $100,000 | $13,000 | 8,617 |
| Amount ($) - time deposits of $100,000 or more | $1,428,000 | 8,362 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,895,000 | 8,246 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,504,000 | 6,855 |
| Amount ($) deposit accounts of more than $100,000 | $2,020,000 | 8,742 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,600 |
| Amount ($) - time deposits of $100,000 or more | $1,310,000 | 8,442 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,314,000 | 8,347 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,553,000 | 6,891 |
| Amount ($) deposit accounts of more than $100,000 | $1,872,000 | 8,808 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,657 |
| Amount ($) - time deposits of $100,000 or more | $1,176,000 | 8,526 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,675,000 | 8,373 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,414,000 | 8,388 |
| Amount ($) - time deposits less than $100,000 | $7,659,000 | 6,935 |
| Amount ($) deposit accounts of more than $100,000 | $1,566,000 | 8,873 |
| Number (#) of deposit accounts more then $100,000 | $12,000 | 8,766 |
| Amount ($) - time deposits of $100,000 or more | $1,275,000 | 8,518 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,846,000 | 8,408 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,576,000 | 7,006 |
| Amount ($) deposit accounts of more than $100,000 | $2,895,000 | 8,702 |
| Number (#) of deposit accounts more then $100,000 | $14,000 | 8,734 |
| Amount ($) - time deposits of $100,000 or more | $1,371,000 | 8,526 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,415,000 | 8,492 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,635,000 | 7,052 |
| Amount ($) deposit accounts of more than $100,000 | $3,210,000 | 8,682 |
| Number (#) of deposit accounts more then $100,000 | $15,000 | 8,750 |
| Amount ($) - time deposits of $100,000 or more | $1,469,000 | 7,657 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,816,000 | 8,524 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,760,000 | 7,115 |
| Amount ($) deposit accounts of more than $100,000 | $1,212,000 | 9,070 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 8,952 |
| Amount ($) - time deposits of $100,000 or more | $1,562,000 | 7,664 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,850,000 | 8,560 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,450,000 | 8,569 |
| Amount ($) - time deposits less than $100,000 | $7,667,000 | 7,169 |
| Amount ($) deposit accounts of more than $100,000 | $1,137,000 | 9,113 |
| Number (#) of deposit accounts more then $100,000 | $9,000 | 9,023 |
| Amount ($) - time deposits of $100,000 or more | $1,560,000 | 7,705 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $13,207,000 | 8,564 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,465,000 | 7,247 |
| Amount ($) deposit accounts of more than $100,000 | $1,361,000 | 9,108 |
| Number (#) of deposit accounts more then $100,000 | $9,000 | 9,049 |
| Amount ($) - time deposits of $100,000 or more | $1,558,000 | 7,736 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,673,000 | 8,639 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,224,000 | 7,334 |
| Amount ($) deposit accounts of more than $100,000 | $2,145,000 | 9,010 |
| Number (#) of deposit accounts more then $100,000 | $6,000 | 9,171 |
| Amount ($) - time deposits of $100,000 or more | $1,357,000 | 7,844 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,186,000 | 8,854 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,345,000 | 7,491 |
| Amount ($) deposit accounts of more than $100,000 | $2,345,000 | 9,109 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 9,298 |
| Amount ($) - time deposits of $100,000 or more | $1,369,000 | 8,007 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,701,000 | 9,058 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,042,000 | 7,629 |
| Amount ($) deposit accounts of more than $100,000 | $2,025,000 | 9,386 |
| Number (#) of deposit accounts more then $100,000 | $8,000 | 9,532 |
| Amount ($) - time deposits of $100,000 or more | $1,296,000 | 8,168 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,866,000 | 9,321 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,235,000 | 7,790 |
| Amount ($) deposit accounts of more than $100,000 | $1,591,000 | 9,770 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 10,011 |
| Amount ($) - time deposits of $100,000 or more | $923,000 | 8,550 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,082,000 | 9,545 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,510,000 | 7,880 |
| Amount ($) deposit accounts of more than $100,000 | $1,121,000 | 10,121 |
| Number (#) of deposit accounts more then $100,000 | $10,000 | 9,808 |
| Amount ($) - time deposits of $100,000 or more | $1,531,000 | 8,194 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,469,000 | 10,002 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,823,000 | 8,352 |
| Amount ($) deposit accounts of more than $100,000 | $1,234,000 | 10,476 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 10,663 |
| Amount ($) - time deposits of $100,000 or more | $1,110,000 | 8,774 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,584,000 | 10,508 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,321,000 | 8,527 |
| Amount ($) deposit accounts of more than $100,000 | $1,714,000 | 10,628 |
| Number (#) of deposit accounts more then $100,000 | $7,000 | 10,885 |
| Amount ($) - time deposits of $100,000 or more | $1,013,000 | 9,084 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $11,001,000 | 11,089 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $6,453,000 | 9,117 |
| Amount ($) deposit accounts of more than $100,000 | $205,000 | 11,889 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 11,800 |
| Amount ($) - time deposits of $100,000 or more | $1,006,000 | 9,369 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,063,000 | 11,946 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,088,000 | 9,777 |
| Amount ($) deposit accounts of more than $100,000 | $227,000 | 12,495 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 12,406 |
| Amount ($) - time deposits of $100,000 or more | $727,000 | 9,845 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $9,859,000 | 12,460 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,799,000 | 9,824 |
| Amount ($) deposit accounts of more than $100,000 | $756,000 | 12,752 |
| Number (#) of deposit accounts more then $100,000 | $2,000 | 13,048 |
| Amount ($) - time deposits of $100,000 or more | $200,000 | 11,118 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $10,095,000 | 12,981 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $5,880,000 | 10,165 |
| Amount ($) deposit accounts of more than $100,000 | $781,000 | 13,204 |
| Number (#) of deposit accounts more then $100,000 | $3,000 | 13,480 |
| Amount ($) - time deposits of $100,000 or more | $613,000 | 10,592 |